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Q Global Network Limited LONDON


Q Global Network Limited is a private limited company located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2021-02-11, this 3-year-old company is run by 2 directors.
Director Philipp M., appointed on 22 June 2023. Director Ioannis P., appointed on 22 June 2023.
The company is officially classified as "travel agency activities" (Standard Industrial Classification code: 79110).
The latest confirmation statement was sent on 2023-02-09 and the deadline for the subsequent filing is 2024-02-23. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Q Global Network Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13196027
Date of Incorporation Thu, 11th Feb 2021
Industry Travel agency activities
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Philipp M.

Position: Director

Appointed: 22 June 2023

Ioannis P.

Position: Director

Appointed: 22 June 2023

Colum C.

Position: Director

Appointed: 17 April 2023

Resigned: 22 June 2023

Andrew P.

Position: Director

Appointed: 17 April 2023

Resigned: 22 June 2023

Thiago D.

Position: Director

Appointed: 17 April 2023

Resigned: 31 January 2024

Idan M.

Position: Director

Appointed: 17 April 2023

Resigned: 22 June 2023

Christopher S.

Position: Director

Appointed: 11 February 2021

Resigned: 17 April 2023

Brian Q.

Position: Director

Appointed: 11 February 2021

Resigned: 17 April 2023

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Homelike Internet Gmbh from Koln, Germany. The abovementioned PSC is classified as "a company with limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Qig Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Homelike Internet Gmbh

Hansaring 97 50670, Koln, Germany

Legal authority German Law
Legal form Company With Limited Liability
Country registered Germany
Place registered Germany
Registration number Grb 83441
Notified on 22 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Qig Holdings Limited

101 New Cavendish Street, 1st Floor South, London, London, W1W 6XH, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13190075
Notified on 11 February 2021
Ceased on 22 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director appointment on Tuesday 2nd April 2024.
filed on: 2nd, April 2024
Free Download (2 pages)

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